Introduction
Watch Company
C
COPPERFIELD EDUCATION LIMITED
COPPERFIELD EDUCATION LIMITED is an active company incorporated on 6 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COPPERFIELD EDUCATION LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12549128
LTD Company
Age
5 Years
Incorporated 6 April 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Dukes House 58 Buckingham Gate London, SW1E 6AJ,
Previous Addresses
5th Floor South 14-16 Waterloo Place London SW1Y 4AR England
From: 8 March 2023To: 5 June 2024
Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
From: 28 July 2022To: 8 March 2023
Flat 9a Vincent House Vincent Square London SW1P 2NB England
From: 6 April 2020To: 28 July 2022
24 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
5
Funding
16
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
GIFFIN, Michael William
Active58 Buckingham Gate, LondonSW1E 6AJ
Born October 1967
Director
Appointed 01 Mar 2024
GIFFIN, Michael William
58 Buckingham Gate, LondonSW1E 6AJ
Born October 1967
Director
01 Mar 2024
Active
HASSAN, Aatif Naveed
Active58 Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
Appointed 24 Feb 2023
HASSAN, Aatif Naveed
58 Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
24 Feb 2023
Active
MARTINEAU-FORTIN, Eric
ResignedBraye Road, ValeGY3 5PH
Born September 1973
Director
Appointed 07 May 2021
Resigned 24 Feb 2023
MARTINEAU-FORTIN, Eric
Braye Road, ValeGY3 5PH
Born September 1973
Director
07 May 2021
Resigned 24 Feb 2023
Resigned
MCCORMICK, Hugh Anthony
Resigned20 Old Bailey, LondonEC4M 7AN
Born September 1984
Director
Appointed 06 Apr 2020
Resigned 24 Feb 2023
MCCORMICK, Hugh Anthony
20 Old Bailey, LondonEC4M 7AN
Born September 1984
Director
06 Apr 2020
Resigned 24 Feb 2023
Resigned
OMKAR, Krishna
Resigned20 Old Bailey, LondonEC4M 7AN
Born August 1984
Director
Appointed 25 Mar 2022
Resigned 24 Feb 2023
OMKAR, Krishna
20 Old Bailey, LondonEC4M 7AN
Born August 1984
Director
25 Mar 2022
Resigned 24 Feb 2023
Resigned
PICKLES, Jonathan Andrew
Resigned14-16 Waterloo Place, LondonSW1Y 4AR
Born May 1972
Director
Appointed 24 Feb 2023
Resigned 30 Apr 2024
PICKLES, Jonathan Andrew
14-16 Waterloo Place, LondonSW1Y 4AR
Born May 1972
Director
24 Feb 2023
Resigned 30 Apr 2024
Resigned
PORTER, John Robert
ResignedChalet Ty Fanon, 1936 Verbier
Born January 1953
Director
Appointed 07 May 2021
Resigned 10 Nov 2021
PORTER, John Robert
Chalet Ty Fanon, 1936 Verbier
Born January 1953
Director
07 May 2021
Resigned 10 Nov 2021
Resigned
ROBERTS, Ivor Anthony, Sir
Resigned20 Old Bailey, LondonEC4M 7AN
Born September 1946
Director
Appointed 07 May 2021
Resigned 24 Feb 2023
ROBERTS, Ivor Anthony, Sir
20 Old Bailey, LondonEC4M 7AN
Born September 1946
Director
07 May 2021
Resigned 24 Feb 2023
Resigned
THOMAS, Ryan Christopher
ResignedCrofton Avenue, Lee-On-The-SolentPO13 9NJ
Born February 1985
Director
Appointed 06 Apr 2020
Resigned 07 May 2021
THOMAS, Ryan Christopher
Crofton Avenue, Lee-On-The-SolentPO13 9NJ
Born February 1985
Director
06 Apr 2020
Resigned 07 May 2021
Resigned
WONG, Max Hin Yeung
ResignedEnvoy House, St Peter PortGY3 5PH
Born September 1987
Director
Appointed 07 May 2021
Resigned 24 Feb 2023
WONG, Max Hin Yeung
Envoy House, St Peter PortGY3 5PH
Born September 1987
Director
07 May 2021
Resigned 24 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
58 Buckingham Gate, LondonSW1E 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2023
Dukes Education Group Ltd
58 Buckingham Gate, LondonSW1E 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2023
Active
Mr Hugh Anthony Mccormick
Ceased20 Old Bailey, LondonEC4M 7AN
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2020
Ceased 24 Feb 2023
Mr Hugh Anthony Mccormick
20 Old Bailey, LondonEC4M 7AN
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2020
Ceased 24 Feb 2023
Ceased
Mr Ryan Christopher Thomas
CeasedCrofton Avenue, Lee-On-The-SolentPO13 9NJ
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2020
Ceased 07 May 2021
Mr Ryan Christopher Thomas
Crofton Avenue, Lee-On-The-SolentPO13 9NJ
Born February 1985
Ownership of shares 25 to 50 percent
06 Apr 2020
Ceased 07 May 2021
Ceased
Filing History
57
Description
Type
Date Filed
Document
5 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 March 2025
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
5 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
8 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 March 2024
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2023
8 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
8 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
28 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2021